Clearbox Limited
00080215
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 25/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 66 other boards
Former
director · Resigned 30/03/1994
secretary · Resigned 30/03/1994
secretary · Resigned 07/04/1995
director · Resigned 13/11/1995
secretary · Resigned 13/11/1995
director · Resigned 29/03/1996
secretary · Resigned 28/02/1998
director · Resigned 01/06/2001
secretary · Resigned 01/11/2001
director · Resigned 17/06/2003
director · Resigned 17/06/2003
director · Resigned 03/10/2004
director · Resigned 26/01/2005
secretary · Resigned 26/01/2005
secretary · Resigned 22/03/2007
director · Resigned 01/04/2010
secretary · Resigned 22/09/2014
director · Resigned 27/03/2015
director · Resigned 27/03/2015
secretary · Resigned 16/07/2015
secretary · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 24/01/2020
director · Resigned 24/01/2020
director · Resigned 24/09/2021
secretary · Resigned 24/09/2021
director · Resigned 17/02/2026
secretary · Resigned 17/02/2026
Persons with Significant Control
Kier Construction Limited
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Reg: 02099533 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR OPTIMUM HOUSE,
SALFORD